KYC Analyst
BCforward · Other
- All KYC Analyst jobs
- Compliance & Financial Crime
- Charlotte, United States
- Grade Analyst
- Contract
Job Description
Job Description:
Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.
Additional Information
SR.IT Recruiter
Namratha Gandavarapu
317-210-8733
- Mid-Senior Level
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